14
[Meeting held at Goodison Park, Liverpool,
Tuesday, October 19, 1943.]
Present :- Messrs W. C. Gibbins (Chair), E. Green, Dr. C. S. Baxter, Capt. T. Percy,
W. R. Williams, R. E. Searle & Secy.
Minutes of Meeting of 5th inst., were read &
confirmed.
Absent Directors Messages of apology for absence were given on
behalf of Messrs G. Evans & R. R. Turnbull & the circumstances
of each were regretted.
Ground Committee Mr. W. R. Williams gave his report on the
Committee's findings & recommendations, & Secy. was
instructed to formulate & supply specifications
for essential work & repairs (See attached typed details of
report.)
Junior Grounds Reports were presented of the visit to
Skelmersdale by Messrs W. R. Williams, R. E. Searle & Secy.
Capt. T. Percy spoke of the possibility of the
acquisition of land in Stopgate Lane & promised to
supply figures of the area & price.
Gordon Smith Reports in favour of this player by J. Caskie
& J. R. Thomson were recorded & Secy. was instructed
to include this matter on the agenda of the next
Meeting.
Letter of Thanks This was read from Admiral Sir Max Horton.
Transfer of Shares The statutory transfer of Shares was approved:-
Nos. 244 to 247 & 2253 from Xix T. J. Farrell to M. E. Farrell.
Refreshments- It was agreed that the provision of refresh-
Match Days ment in the private room be discontinued, but that the
room be available for Directors use only.
International at Mr. W. C. Gibbins gave a report on the
Manchester match, England v Scotland (8-0) on the 16th inst.
wherein four of our playing staff had taken
part.
